It is a real estate and construction private limited company based in Gurgaon, Haryana, India, established in 2006.
2006 | Gurgaon, Haryana, India | AmalgamatedCaraf Builders & Constructions Private Limited, a amalgamated private limited company, was established on 31 March 2006 in Gurgaon, Haryana, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45201HR2006PTC066880. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10,000.00 Cr and a paid-up capital of ₹7,562.08 Cr.
Formerly known as Dlf Assets India Private Limited. Its leadership includes Baljeet Singh (Director), Amit Grover (Director), Amarjit Singh Minocha (Director). Past directors included Brijinder Deora Bhushan, Baljeet Singh, Rahul Kumar. It holds no open charges and ₹10,190.00 Cr settled loans. Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at 10Th Floor, Gateway Tower, Dlf City, Phase-Iii,, Gurgaon, Haryana, 122002.
U45201HR2006PTC066880
066880
31 March 2006
₹10,000.00 Cr
₹7,562.08 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Baljeet Singh | Director | 01 Feb 2016 | Current |
| Amit Grover | Director | 05 Mar 2012 | Current |
| Amarjit Singh Minocha | Director | 01 Apr 2015 | Current |
| Pankaj Virmani | Company Secretary | 12 Mar 2014 | Current |
| Madhu Kumar Gambhir | Director | 31 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jul 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Aug 2016 | Past |
| Pramod Abcsdd | Company Secretary | 12 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Aug 2012 | Past |
| Pramod Abcsdd | Additional Director | 25 Jun 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Aug 2012 | Past |
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Caraf Builders & Constructions Private Limited, for the financial year ended 2014, experienced significant reduction in revenue, with a 59.07% decrease. The company also saw a slight decrease in profitability, with a 9.11% decrease in profit. The company's net worth dipped by a decrease of 1.62%.
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In 2017, Caraf Builders & Constructions had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹101,900,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2017 | Others | ₹5,140.00 Cr | Satisfied |
| 27 Dec 2016 | Others | ₹350.00 Cr | Satisfied |
| 30 Jun 2015 | Housing Development Finance Corporation Limited | ₹3,700.00 Cr | Satisfied |
| 12 Oct 2008 | Housing Development Finance Corporation Limited | ₹1,000.00 Cr | Satisfied |
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A charge registered on 20 Jun 2017 via Charge ID 100110142 with Others was fully satisfied on 29 Aug 2018. was recorded as a recent event.
The activity Caraf Builders & Constructions Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was completed.
Progress on A charge registered on 27 Dec 2016 via Charge ID 100070886 with Others was fully satisfied on 10 Jul 2017. was documented.
Progress on A charge registered on 30 Jun 2015 via Charge ID 10581773 with Housing Development Finance Corporation Limited was fully satisfied on 10 Jul 2017. was documented.
The activity A charge with Others amounted to Rs. 5,140.00 Cr with Charge ID 100110142 was registered on 20 Jun 2017. was completed.
The activity Caraf Builders & Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.
The CIN of Caraf Builders & Constructions Private Limited is U45201HR2006PTC066880.
Caraf Builders & Constructions Private Limited is headquartered at 10Th Floor, Gateway Tower, Dlf City, Phase-Iii,, Gurgaon, Haryana, 122002.
Caraf Builders & Constructions Private Limited was incorporated on 31 March 2006.
The current directors of Caraf Builders & Constructions Private Limited are
The primary industry of Caraf Builders & Constructions Private Limited is Real Estate And Construction.
Caraf Builders & Constructions Private Limited is unlisted.
The authorized capital of Caraf Builders & Constructions Private Limited is ₹10,000.00 Cr, and the paid-up capital is ₹7,562.08 Cr.
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